Court filing
Exhibit 5 — USA v. Cisternino (Dkt. 49.5)
Filed February 3, 2023 in USA v. Cisternino; one of 27 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2023-02-03 |
U.S. District Court for the Middle District of Florida · No. 6:21-cr-00016-AGM-DCI · Doc. 49-5 · 2023-02-03 · Docket on CourtListener
Full text
--' ' UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DMSION UNITED STATES OF AMERICA v. CASE NO. 6:21-cr-16-WWB-DCI DONV. CISTERNINO ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF FORFEITURE TO: Nicole M. Andrejko Assistant United States Attorney United StatesAttomey's Office 400 West Washington Street, Suite 3100 Orlando, Florida 32801 In the action styled United States v. Don V. Cisternino, Case No. 6:21-cr-16- WWB-DCI, United States District Court for the Middle District of Florida, Mary Jo Cistemino hereby acknowledges receipt of a copy of a Notice of Forfeiture (FedEx 7708 7162 7564 along with a copy of the Preliminary Order of Forfeiture condemning and forfeiting to the United States of America the following: a. Approximately $446,580.86 seized from Wells Fargo Bank account #1040205207573, held in the name of Victor A. Cisternino and/or Mary Jo Cisternino, 21-IRS-000108; b. Approximately $439,576.96 seized from TD Bank account #7919290655, held in the name of Victor A Cistemino and/or Mary J Cistemino, 21-IRS-000109; c. Approximately $94,726.07 seized from JP Morgan Chase Bank account #650710970, held in the name of Victor A. Cistemino and/or Mary J. Cistemino, 21-IRS-000110; Case 6:21-cr-00016-AGM-DCI Document 49-5 Filed 02/03/23 Page 1 of 2 PageID 281 d. Approximately $5,000.21 seized from JP Morgan Chase Bank account #3838760727, held in the name of Victor A. Cisternino and/or Mary J. Cistemino, 21-IR.S-00011; and e. Approximately $86,039.88 seized from Citibank account #6866323510, held in the name of Denise L. Fieck and/ or ITF Keith Fieck, 21-IRS- 000112. Mary Jo Cisternino, also acknowledges receipt of a copy of this Acknowledgment and a self-addressed, postage prepaid envelope in which this Acknowledgment can be returned. Mary Jo Ciste1nino, acknowledges the Notice of Forfeiture sets forth the procedure for filing a petition with the court to assert an interest in the above-described assets, pursuant to the provisions of Federal Rule of Criminal Procedure 32.2(c), and 21 U.S.C. § 853(n). Date )/4~ J! :M.'1 Case 6:21-cr-00016-AGM-DCI Document 49-5 Filed 02/03/23 Page 2 of 2 PageID 282
File and source
- File
- gov.uscourts.flmd.386435.49.5.pdf
- Size
- 55,122 bytes
- SHA-256
- 1614da63df58c017e6e9ab6f093a736a6fd1d0ba1cf5113bec00b0ad44b16e8e
- Original
- PACER (login required)